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LE PONT DE LA TOUR LIMITED

Company number 02512932

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 200
19 Dec 2013 AA Full accounts made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
24 Jun 2013 MR01 Registration of charge 025129320010
07 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2013 MR01 Registration of charge 025129320009
24 Apr 2013 MR04 Satisfaction of charge 6 in full
24 Apr 2013 MR01 Registration of charge 025129320007
24 Apr 2013 MR01 Registration of charge 025129320008
11 Dec 2012 AA Full accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
26 Jan 2012 AA Full accounts made up to 31 March 2011
23 Dec 2011 TM02 Termination of appointment of Alex Mclauchlan as a secretary
23 Dec 2011 TM01 Termination of appointment of Alex Mclauchlan as a director
01 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
01 Jul 2011 CH03 Secretary's details changed for Mr Alex Mclauchlan on 18 June 2011
01 Jul 2011 CH01 Director's details changed for Mr David Michael Loewi on 18 June 2011
01 Jul 2011 CH01 Director's details changed for Mr Desmond Antony Lalith Gunewardena on 18 June 2011
04 Feb 2011 AP01 Appointment of Mr Alex Mclauchlan as a director
10 Jan 2011 AA Full accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 March 2009
04 Sep 2009 363a Return made up to 18/06/09; full list of members
18 May 2009 AUD Auditor's resignation
04 Apr 2009 AUD Auditor's resignation